LV SHIPPING HOLDINGS LIMITED
L V HOUSE, WALTON AVENUE, FELIXSTOWE IP11 3AL- Active
- Private Limited Company
- Company No. 04546494
- Last Updated: 01 Mar 2024
Company Profile
LV SHIPPING HOLDINGS LIMITED was incorporated on Thursday, September 26, 2002 as a Private Limited Company with registered address in FELIXSTOWE. LV SHIPPING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 29 days.
| Name | LV SHIPPING HOLDINGS LIMITED |
|---|---|
| Company number | 04546494 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
L V HOUSE WALTON AVENUE FELIXSTOWE IP11 3AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Van Herk Nationality: Dutch |
Dates: Saturday, April 22, 2017 - present
significant influence or control
|
| Mr Christoper John Craig Thomas Lewin Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
| Mr Ludo Ewoud Van Herk Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Tom Van Herk Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Saturday, April 22, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against LV SHIPPING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LV SHIPPING HOLDINGS LIMITED | 26 Sep 2002 |
| HAYTRANS LENSVELD UK LIMITED | 10 Nov 2011 |